| 1 | Approve 2014 Financial Statements. | Abstain |
| 2 | Approve Plan on 2013 Profit Distribution | Abstain |
| 3.1 | Elect Wu Chong Yi as Independent Director | Abstain |
| 3.2 | Elect Chen Hong Shou as Independent Director | Abstain |
| 3.3 | Elect King Liu, with Shareholder No. 4, as Non-independent Director | Abstain |
| 3.4 | Elect Tony Lo, with Shareholder No. 10, as Non-independent Director | Abstain |
| 3.5 | Elect Tu Liu Yeh Chiao, a Representative of Yen Sing Investment Co., Ltd. with Shareholder No. 38737, as Non-independent Director | Abstain |
| 3.6 | Elect Bonnie Tu, a Representative of Yen Sing Investment Co., Ltd. with Shareholder No. 38737, as Non-independent Director | Abstain |
| 3.7 | Elect Donald Chiu, with Shareholder No. 8, as Non-independent Director | Abstain |
| 3.8 | Elect Young Liu, with Shareholder No. 22, as Non-independent Director | Abstain |
| 3.9 | Elect Wang Shou Chien, with Shareholder No. 19, as Non-independent Director | Abstain |
| 3.10 | Elect a Representative of Lian Wei Investment Co., Ltd. with Shareholder No. 15807 as Supervisor | Abstain |
| 3.11 | Elect Brain Yang, with Shareholder No. 110, as Supervisor | Abstain |
| 4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Abstain |
